Outcome Of The Board Meeting Held On 29Th May, 2017.

• Security Code: 521097
• Company: AMARJOTHI

Pursuant to Regulations 30 and 33(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, we wish to inform you that the Board of Directors of the Company in its meeting held today i.e. 29th May, 2017, inter-alia, has considered and approved the following: 1. Audited Financial Results of the Company for the quarter and year ended 31st March, 2017 along with the Audited Standalone Financial Results for the year ended 31st March, 2017. 2. Recommended a dividend @ 20 % [Rs.2/- per equity share of face value of Rs. 10/- each] for the financial year ended 31st March, 2017. The same will be paid, if declared at the ensuing Annual General Meeting (AGM). A copy of the Audited Financial Results of the Company for the quarter and year ended 31st March, 2017 along with the Audited Standalone Financial Results for the year ended 31st March, 2017, the Auditors Report and a declaration in respect of Unmodified opinion on the Audited standalone Financial results in enclosed herewith. The above said Board Meeting commenced at 10:00 a.m. and concluded at 11.30 p.m. This is for your information and records please.